36 MORETON STREET RESIDENTS LIMITED
Overview
| Company Name | 36 MORETON STREET RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03318231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 36 MORETON STREET RESIDENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 36 MORETON STREET RESIDENTS LIMITED located?
| Registered Office Address | 140a Tachbrook Street SW1V 2NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36 MORETON STREET RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 36 MORETON STREET RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for 36 MORETON STREET RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Sonia Spiga on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of 36 MORETON STREET RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORY, Oliver | Director | Tachbrook Street SW1V 2NE London 140a England | England | British | 171611900001 | |||||
| SPIGA, Sonia | Director | Tachbrook Street SW1V 2NE London 140a | England | Italian | 131517660002 | |||||
| MCCARTHY, James | Secretary | Sunnyside Green Lane KT9 2DT Chessington Surrey | British | 30954050001 | ||||||
| MEREDITH, Terence Herbert | Secretary | 6 Marlings Park Avenue BR7 6QW Chislehurst | British | 51444490002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HULL, Sophie Daphne Genevieve | Director | c/o O Jory Moreton Street SW1V 2PD London 36a United Kingdom | England | British | 123754560002 | |||||
| MEREDITH, Terence Herbert | Director | 6 Marlings Park Avenue BR7 6QW Chislehurst | United Kingdom | British | 51444490002 | |||||
| TAYLOR, Joy | Director | 6 Marlings Park Avenue BR7 6QW Chislehurst Kent | British | 82697970001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 36 MORETON STREET RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ines Fontana Gribodo | Apr 06, 2016 | 4b Capital Federal Callao 1578 Argentina | No |
Nationality: Argentine,Italian Country of Residence: Argentina | |||
Natures of Control
| |||
| Mr Oliver Jory | Apr 06, 2016 | Tachbrook Street SW1V 2NE London 140a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0